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Author Topic: List of alt-account buyers: add yours with evidence here  (Read 786 times)
AccountsMaxSell (OP)
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December 12, 2017, 05:59:24 AM
Last edit: December 19, 2017, 05:50:15 AM by AccountsMaxSell
 #1

This is an Account Buying Honey pot, so people think that I am really selling accounts but I'm really just collecting the names of people who buy these types of accounts. The only reason people buy these accounts is for scamming, or spamming.

PLEASE BE ADVISED ISLAPDONKEY IS NOT PART OF THIS ANYMORE, I WAS WRONG

Here is the list:

Emy Leklap: https://bitcointalk.org/index.php?action=profile;u=1060662
alessyan: https://bitcointalk.org/index.php?action=profile;u=731094
joosep: https://bitcointalk.org/index.php?action=profile;u=964983
alymwb: https://bitcointalk.org/index.php?action=profile;u=1079889
Sihab76: https://bitcointalk.org/index.php?action=profile;u=1130236
Islapdonkey: https://bitcointalk.org/index.php?action=profile;u=974629
amla: https://bitcointalk.org/index.php?action=profile;u=1223970
McKane:https://bitcointalk.org/index.php?action=profile;u=205019
Proof
emy leklap: https://i.imgur.com/rMP9o31.png
alessyan: https://i.imgur.com/HyxeRUb.png
joosep: https://i.imgur.com/LWmp6nh.png
alymwb: https://i.imgur.com/kXAYMUO.png
Sihab76: https://i.imgur.com/U2wY9IF.png
Islapdonkey: https://i.imgur.com/0aPABRN.png
amla: https://i.imgur.com/I0xAi6J.png
McKane: https://i.imgur.com/CBhmx9N.png

Moderators can check my inbox history if they want to confirm they were requesting to buy my fake alt accounts. That being said, these guys are probably the most dangerous pieces of shit around. Scamming, fraud, astroturfing.

I hope I have showed the community the points of danger. Thanks.
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December 12, 2017, 09:29:28 AM
 #2

Why post the evidence from the same account? Your account will be useless as a honey pot if people start checking your post histoy  Huh
AccountsMaxSell (OP)
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December 12, 2017, 11:09:09 AM
 #3

Why post the evidence from the same account? Your account will be useless as a honey pot if people start checking your post histoy  Huh
Because I am no longer going to be baiting scammers.
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December 12, 2017, 12:42:56 PM
 #4

Are you willing to give the login credentials temporarily to a 3rd party such as ibminer to verify them? That was done to verify another 'string' operation not long ago: https://bitcointalk.org/index.php?topic=2502431.0.

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AccountsMaxSell (OP)
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December 12, 2017, 01:00:06 PM
 #5

Are you willing to give the login credentials temporarily to a 3rd party such as ibminer to verify them? That was done to verify another 'string' operation not long ago: https://bitcointalk.org/index.php?topic=2502431.0.
I have reported the posts and I am waiting for the moderators to confirm what they have seen. If there isn't a response then of course I will use the 3rd party.
Islapdonkey
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December 12, 2017, 06:35:23 PM
 #6

Are you willing to give the login credentials temporarily to a 3rd party such as ibminer to verify them? That was done to verify another 'string' operation not long ago: https://bitcointalk.org/index.php?topic=2502431.0.

 hey lauda, just visit this thread. you have dealt with me and this guy on several occasion. It's just an alt account for the scam group made up of princa, dvyanc, dexter42 and xanderis. his main accts has been recognized as been associated with scam and he is trying to spin a positive light on this one by acting like he is going something positive for the thread.

 anyway, all the info you need is on this other thread cos he just keep repeating the same comment on various thread hoping to get some form of positive result.

https://bitcointalk.org/index.php?topic=2537374.msg26217269#msg26217269

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Vod
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December 12, 2017, 06:39:58 PM
 #7

Are you willing to give the login credentials temporarily to a 3rd party such as ibminer to verify them? That was done to verify another 'string' operation not long ago: https://bitcointalk.org/index.php?topic=2502431.0.
I have reported the posts and I am waiting for the moderators to confirm what they have seen. If there isn't a response then of course I will use the 3rd party.

Moderators do not have access to PMs.  Lauda wants to verify the PMs.

https://nastyscam.com - landing page up     https://vod.fan - advanced image hosting - coming soon!
OGNasty has early onset dementia; keep this in mind when discussing his past actions.
Islapdonkey
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December 12, 2017, 06:46:18 PM
 #8

Are you willing to give the login credentials temporarily to a 3rd party such as ibminer to verify them? That was done to verify another 'string' operation not long ago: https://bitcointalk.org/index.php?topic=2502431.0.
I have reported the posts and I am waiting for the moderators to confirm what they have seen. If there isn't a response then of course I will use the 3rd party.

Moderators do not have access to PMs.  Lauda wants to verify the PMs.

Oh please insist on this, cos he can't fake those pm.

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  Tested 5000 tx per block on open network
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Islapdonkey
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December 12, 2017, 08:24:50 PM
 #9

 I bet you 0.1 BTC, this dude does not hand over his login id. am actually willing to send the coin to one of you legendary accts and if he gives you his login id and you verify that i actually sent him the message, you can go ahead and send him the 0.1 BTC for the trouble. The irritating part about it, is he replicates the same post on another thread https://bitcointalk.org/index.php?topic=2537374.msg26172120#msg26172120  and ppl are just quick to give me a negative trust for something they choose to do absolutely no research on.

 So am the one trying my best to expose this scammers and they quick to give me a negative trust.  by the way, no one bothers to give them a negative trust even though i always present a  detailed thread with several proofs on it but soon as they make one of their malicious claim and a manipulate a pm, i receive a negative trust.

Actually, just to prove my point, am willing to send 0.5 btc to a legendary member/mod on this forum, and if any of this threads from this scam group is willing to give up their login id to to verify their claim, the mod can send them 0.1 BTC if it's verified that i sent them a pm. This whole thing is getting irritating and as much as i love this forum, the lack of member security is quite infuriating and reason this leeches keep operating so efficiently.

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ibminer
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December 12, 2017, 08:45:05 PM
 #10

I never really offered to do this here because there were no screenshots provided and it just didn't seem legitimate to me, now that I'm seeing screenshots, I'd be willing to login and verify as well if the OP wants to send login info.

Islapdonkey
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December 12, 2017, 08:56:04 PM
 #11

I never really offered to do this here because there were no screenshots provided and it just didn't seem legitimate to me, now that I'm seeing screenshots, I'd be willing to login and verify as well if the OP wants to send login info.

and am willing to send ibminer 0.1 BTC when we receive proof that he submitted his login info and if ibminer verifies that i actually sent the aforementioned message then he can send the 0.1 BTC to him.

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AccountsMaxSell (OP)
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December 12, 2017, 09:30:37 PM
 #12

Again I said I will happily provide my login info if the moderators haven't viewed the reported PMs already.
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December 12, 2017, 09:35:02 PM
 #13

Again I said I will happily provide my login info if the moderators haven't viewed the reported PMs already.
Then do it, send the logins to ibminer.

Islapdonkey
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December 12, 2017, 09:35:22 PM
 #14

Again I said I will happily provide my login info if the moderators haven't viewed the reported PMs already.

Stop beating around the bush, they already provided an answer on this thread. So go ahead and provide that login id.

Are you willing to give the login credentials temporarily to a 3rd party such as ibminer to verify them? That was done to verify another 'string' operation not long ago: https://bitcointalk.org/index.php?topic=2502431.0.
I have reported the posts and I am waiting for the moderators to confirm what they have seen. If there isn't a response then of course I will use the 3rd party.

Moderators do not have access to PMs.  Lauda wants to verify the PMs.

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AccountsMaxSell (OP)
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December 12, 2017, 11:38:54 PM
 #15

ibminer please pm me
Islapdonkey
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December 13, 2017, 12:45:37 AM
 #16

ibminer please pm me

You could just pm ibminer your login info if you were serious, he already stated he is willing to verify the claim. Basically you just beating around the bush and dragging ass cos you know you have no more moves left to play. you been caught red handed. Just go ahead and send your login info and stop making random comments

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Islapdonkey
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December 13, 2017, 04:32:24 AM
Last edit: December 13, 2017, 04:46:51 AM by Islapdonkey
 #17

 Am going to bump this thread one more time and make a comment. So, am getting really tired/frustrated of seeing my account been given a negative trust every time this scam group concoct one of their malicious claims.

  You guys are quick to give a negative trust without doing any research and am the one who spends countless hrs on this forum reposting my scam warning comments on scam thread and sending individual pm to accounts on the threads notifying them about the scam within because the op usually keeps deleting my comment. Most of my time on this forum is spent warning and preventing others from been scammed but the thanks i get is always an unresearched negative trust rating.

 This one pretty much proves to you that most of this claims is total bs and malicious attempt to silence my voice on this thread. So i hope from now on whenever you see my profile attached to one of this scam group claims (and trust me there will be more, cos they are growing frustrated by my relentless presence on their several threads) i hope you always request for the login id to verify the pm screen shots cos its never real and is always an altered pm.

  So, I really hope that next time, before someone rushes and give me a negative trust, they actually make an effort to verify this claims. Thank you.

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  Semux uses 100% original codebase
  Superfast with 30 seconds instant finality
  Tested 5000 tx per block on open network
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ibminer
Legendary
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Activity: 1821
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Goonies never say die.


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December 14, 2017, 01:19:58 AM
 #18

ibminer please pm me

For the record, I did PM him last night but I do not believe he has logged in to see it yet... so I'm waiting.

Islapdonkey
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If i had a dollar for every "had i known"


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December 14, 2017, 12:12:41 PM
Last edit: December 14, 2017, 12:27:59 PM by Islapdonkey
 #19

ibminer please pm me

For the record, I did PM him last night but I do not believe he has logged in to see it yet... so I'm waiting.

My offer still stands. Also, if he does agree to give up his login id, i will also contact Sebastianju, a well recognized escrow on this forum and i will personally pay him to also verify the claim. I rather two heads ( and one with a lot to lose ) verify it and if it shows that i actually sent him a message and tried to buy an acct, then i will pay him 0.1 btc for his trouble.

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  Semux uses 100% original codebase
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AccountsMaxSell (OP)
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Activity: 18
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December 19, 2017, 09:50:08 AM
 #20

I have just personal messaged my details to ibminer, he has now full access to this account.

Please note I have had a thoughtful discussion and I can say islapdonkey is no longer part of this, sorry for this inconveniences, I was not paid, this was just my mistake.


- AccountsMaxSell
please do not message me thru bitcointalk anymore.
ibminer
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December 19, 2017, 08:30:58 PM
 #21

I have just personal messaged my details to ibminer, he has now full access to this account.

Please note I have had a thoughtful discussion and I can say islapdonkey is no longer part of this, sorry for this inconveniences, I was not paid, this was just my mistake.


- AccountsMaxSell
please do not message me thru bitcointalk anymore.


A password was sent which does not work, he must still have control of the account.

No verification can be done at this point.

Islapdonkey
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December 20, 2017, 02:54:18 AM
 #22

This what this fool pmed me today, after its proven that he is busted.  I could even send my log in id for verification and if one of the admin is interested, i will even pay you to verify the logs of message to your site. again, do a diligent research on this fucks before giving me a negative trust and i have already proven that all am trying to do is help curtail scam on this forum. so btct forum admin, i could really use some help rather than the usual there is nothing we can do about it quip. Thanks


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  Semux uses 100% original codebase
  Superfast with 30 seconds instant finality
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ibminer
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Merit: 2792


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December 21, 2017, 09:04:23 PM
 #23

I've had access to the account, this was likely a thread created to attack Islapdonkey / joosep for whatever reason. The "sent item" regarding a payment was clearly planted right before I was sent login information, I just wanted to first see Islapdonkey's reaction to the PM that was sent which he has posted a screenshot of above, and the reaction seems normal.

There were 2 faked screenshots in the OP from what I can tell, Islapdonkey & joosep. I'm not clear on whether or not AccountMaxSell was just an alt of Islapdonkey and this was all just a ploy to make it look like Islapdonkey is such a good guy that scammers are attacking him, but I have no reason to leave feedback for Islapdonkey at this point, nor would I really have any reason to trust him. So take this for what it's worth.

As for the others:

McCkane https://bitcointalk.org/index.php?action=profile;u=205019
cryptojedi https://bitcointalk.org/index.php?action=profile;u=1076623
RacialSlur https://bitcointalk.org/index.php?action=profile;u=1258371
amla https://bitcointalk.org/index.php?action=profile;u=1223970
alymwb https://bitcointalk.org/index.php?action=profile;u=1079889
alessyan https://bitcointalk.org/index.php?action=profile;u=731094
Emy leklap https://bitcointalk.org/index.php?action=profile;u=1060662

These were all certainly interested in buying a legendary account and these PMs I've confirmed do exist.


All systems gone, prepare for downcount!
5,4,3,1 off blast!!
Fly away in my space rocket.
You no need put money in my pocket.
The door is closed, I just lock it.
I PUT MY PORT PLUG IN YOUR SOCKET.  Cheesy
https://youtu.be/MNyG-xu-7SQ?t=39s

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